Department 53 of the Ministry of the People's Armed Forces
Compliance Profile
"Risk Advisory: Records indicate that Department 53 of the Ministry of the People's Armed Forces is associated with US OFAC SDN, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Department 53 of the Ministry of the People's Armed Forces |
| Source Records | US OFAC SDNJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.